Civil penalties and restitutions associated with BSA/AML, ECOA, FDPA, FHA, HMDA, RESPA and UDAP/UDAAP are included and date back to January 2012, the ABA reports.

Users can search the database using criterion including bank name, asset size and enforcement amount. Each record includes a summary of primary issues found in the action, as well as a link to the issuing agency for more detailed information.

The database is available for download exclusively to ABA members and will be updated monthly.